Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Fri May 17, 2013 11:42 am
This chap is almost as big as the Prez!
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FINANCIAL AGENT
This vacancy is valid for American and Australian residents ONLY.
AVAILABLE

Location: Australia, USA
Status: Open
Employee Type: Part-Time Employee

Major operational duties are prompt receiving and processing stockbrokers' payments for their further transfer according to the specified method. Detailed work scheme will be provided upon request.

Requirements:

Medium kills in managing payments and transfers between our company and clients
Knowledge of basic payment systems
Ability to schedule working hours effectively
Availability for 3-4 hours a day
Advanced PC and Internet skills
Minimum 20 y.o.

Payment basis: During the trial period you will be paid USD 2,500 per month. You will also receive 5% commission for each payment received from our client. With current volume of clients, on average, your overall income will amount up to USD 4,000 per month. After the trial period your base salary will be as high as USD 3,000 per month plus 5% commission.

Benefits:

Flexible working schedule
Possibility to combine this part time job with your primary occupation
Free training courses

IMPORTANT DETAILS

Financial Agent is supposed to process received assets during one business day, i.e. from the moment of money entering his bank account to the moment of re-send to our client in accordance with contract terms. If money enters employee's account on a day-off or holiday, all payment processing procedures have to be completed during the next working day.
Financial Agent receives invoices for each transaction every 14 days. This document is a confirmation of transaction validity, and in case of any (if any at all) unforeseen circumstances it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with President's signature.
*After the Probationary Period completion, invoices will be sent every business day.
Since business transfers can be processed with delays, Financial Manager should specify each transfer as a private remittance. This provision is also applicable in case of a third party interest in the transfer.
Our clients appreciate our operational efficiency and are ready to pay extra fee for shorter transaction terms. If we manage to deliver goods to buyer within 10 days, the deal is considered to be fulfilled at the earliest possible date.
All the fees (WU/MG) are paid from employee's commission. HOWEVER, our company undertakes to reimburse part of expenses which are incurred in connection with money transfer (WIRE or by Western Union/Money gram system) should money transfer charges exceed 3%. All in all, your net profit will amount to 5-8% of the total amount of each payment processing operation.
We don't ask for any investment to start cooperating with our company.
The company offers incentive bonus program based on work results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

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by jolly_roger Fri May 17, 2013 12:24 pm
This one is like seeking a dodo. Apparently the real company they are trying to imitate has seen increased internet traffic up by 140% in the last month. They probably hope to jump on the train and try to fool some people.

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